Description
We are seeking a Compliance AI Analyst to support the development and enhancement of AI models, tools, and controls that support compliance activities across the Compliance organization. The role will work closely with Compliance, Risk, Data, and Technology teams to identify opportunities for automation, improve monitoring and reporting, and ensure AI solutions are accurate, explainable, secure, and appropriately governed.

The successful candidate will help design and implement AI-enabled compliance solutions, test compliance owned model performance, monitor compliance risks, and maintain explicit documentation. They will also support the responsible use of AI in compliance owned processes.

Responsibilities
Key Responsibilities

Design, develop, test, and implement AI and machine-learning models for compliance use cases.
- Build tools and automated workflows that improve the efficiency and effectiveness of compliance monitoring, testing, investigations, and reporting.
- Identify opportunities to use AI across areas such as transaction monitoring, financial crime,



sanctions, fraud, regulatory change, conduct risk, communications monitoring, customer risk assessment, and compliance assurance.
- Monitor controls that manage risks arising from the use of AI, including data quality, bias, model accuracy, explainability, privacy, security, and inappropriate outputs.
- Establish model validation, approval, monitoring, and change-management processes for compliance.
- Support the development of performance measures, thresholds, alerts, and escalation procedures for AI-enabled compliance tools.
- Support the development of AI policies, standards, procedures, and responsible-AI principles.
- Work with Compliance subject-matter experts to translate regulatory requirements into technical rules, models, controls, and monitoring scenarios.
- Assess third-party AI tools and vendors, including their models, data practices, security, controls, explainability, and regulato

📌 Analyst-Compliance (Gurugram)
🏢 American Express
📍 Gurugram